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NETCALL TELECOM LIMITED

Company number 01888629

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
11 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000	View PDF Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Jun 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
07 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
05 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,000	View PDF Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
30 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
06 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1,000	View PDF Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
06 Jan 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	View PDF Annual return made up to 28 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 17 pages (17 pages)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 22 pages (22 pages)
03 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	View PDF Annual return made up to 28 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2011	TM01	Termination of appointment of Roger Allsop as a director	View PDF Termination of appointment of Roger Allsop as a director - link opens in a new window - 1 page (1 page)
15 Jun 2011	AD01	Registered office address changed from 10 Harding Way St. Ives Cambridgeshire PE27 3WR on 15 June 2011	View PDF Registered office address changed from 10 Harding Way St. Ives Cambridgeshire PE27 3WR on 15 June 2011 - link opens in a new window - 1 page (1 page)
13 May 2011	CERTNM	Company name changed netcall telecom LIMITED\certificate issued on 13/05/11 RES15 ‐ Change company name resolution on 2011-05-12	View PDF Company name changed netcall telecom LIMITED\certificate issued on 13/05/11 RES15 ‐ Change company name resolution on 2011-05-12 - link opens in a new window - 2 pages (2 pages)
13 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	View PDF Annual return made up to 28 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2011	CH03	Secretary's details changed for Mr Michael Charles Greensmith on 28 December 2010	View PDF Secretary's details changed for Mr Michael Charles Greensmith on 28 December 2010 - link opens in a new window - 1 page (1 page)
04 Jan 2011	CH01	Director's details changed for Mr Henrik Peter Bang on 28 December 2010	View PDF Director's details changed for Mr Henrik Peter Bang on 28 December 2010 - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 17 pages (17 pages)
13 Oct 2010	TM01	Termination of appointment of David Croker as a director	View PDF Termination of appointment of David Croker as a director - link opens in a new window - 1 page (1 page)
15 Sep 2010	AP01	Appointment of Mr Michael Patrick Neville as a director	View PDF Appointment of Mr Michael Patrick Neville as a director - link opens in a new window - 2 pages (2 pages)

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NETCALL TELECOM LIMITED

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